WELLMODE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellmode Limited. The company was founded 23 years ago and was given the registration number 04192838. The firm's registered office is in BARNET. You can find them at Hadley Hurst, Hadley Common, Barnet, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	WELLMODE LIMITED
Company Number	:	04192838
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2001
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Hadley Hurst, Hadley Common, Barnet, Hertfordshire, EN5 5QG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
24, Cornhill, London, England, EC3V 3ND	Secretary	09 April 2001	Active
24, Cornhill, London, England, EC3V 3ND	Director	09 April 2001	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	03 April 2001	Active
Arana, Hitchin Road, Letchworth, SU6 3LL	Director	12 April 2001	Active
120 East Road, London, N1 6AA	Nominee Director	03 April 2001	Active
54 Scotts Lane, Shortlands, Bromley, BR2 0LL	Director	09 April 2001	Active

People with Significant Control

Mr Alexander Greter
Notified on	:	06 December 2021
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Brandschenkestrasse 24, 8027 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Frederic Neukomm
Notified on	:	06 December 2021
Status	:	Active
Date of birth	:	October 1976
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Route De Chene 30, 1211 Geneva 6, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mark Barmes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	Irish
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Route De Chene 30, Geneva 6, Switzerland,
Nature of control	:	Significant influence or control

Mr Farrokh Mahboubian
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1932
Nationality	:	Iranian
Country of residence	:	United Kingdom
Address	:	Hadley Hurst, Hadley Common, Barnet, United Kingdom, EN5 5QG
Nature of control	:	Significant influence or control

Fedor Poskriakov
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1979
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Route De Chene 30, Geneva 6, Switzerland,
Nature of control	:	Significant influence or control

Stefan Breitenstein
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1957
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Brandschenkestrasse 24, 8027 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Heini Rudisuhli
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1962
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Brandschenkestrasse 24, 8027 Zurich, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Lucien Masmejan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1961
Nationality	:	Swiss
Country of residence	:	Switzerland
Address	:	Lenz & Staehelin, Av. De Rhodanie 40c, 1007 Lausanne, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-05	Confirmation statement	Confirmation statement with no updates.	Download
2024-03-26	Accounts	Accounts with accounts type small.	Download
2023-11-23	Address	Change registered office address company with date old address new address.	Download
2023-04-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-01	Accounts	Accounts with accounts type small.	Download
2022-07-19	Gazette	Gazette filings brought up to date.	Download
2022-07-18	Confirmation statement	Confirmation statement with updates.	Download
2022-07-18	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-18	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-18	Persons with significant control	Cessation of a person with significant control.	Download
2022-07-18	Persons with significant control	Change to a person with significant control.	Download
2022-07-18	Persons with significant control	Change to a person with significant control.	Download
2022-07-18	Persons with significant control	Change to a person with significant control.	Download
2022-07-18	Persons with significant control	Notification of a person with significant control.	Download
2022-07-18	Persons with significant control	Notification of a person with significant control.	Download
2022-06-28	Gazette	Gazette notice compulsory.	Download
2022-03-03	Accounts	Accounts with accounts type small.	Download
2021-11-15	Mortgage	Mortgage satisfy charge full.	Download
2021-07-08	Accounts	Accounts with accounts type small.	Download
2021-05-24	Officers	Termination director company with name termination date.	Download
2021-04-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-07-02	Accounts	Accounts with accounts type small.	Download
2020-04-09	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-05	Confirmation statement	Confirmation statement with updates.	Download
2019-04-03	Accounts	Accounts with accounts type small.	Download